| Name: |
CALEDONIAN PRACTICE LIMITED
CALEDONIAN PRACTICE LTD |
| Address: | 85 PARRYS LANE, BRISTOL, ENGLAND, BS9 1AN |
| Incorporation Date: | 2004-02-10 |
| date | name | form type |
| 2020-02-17 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | CS01 |
| 2020-07-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-07-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-05 | SECRETARY APPOINTED DR TOURAJ RAZAVI | AP03 |
| 2019-02-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MALL DENTAL PRACTICE LTD | PSC02 |
| 2019-10-03 | DIRECTOR APPOINTED MS LINA CONSTANZA OCHOA | AP01 |
| 2019-02-15 | RE-APP DIR/COMPANY BUSINESS 01/02/2019 | RES13 |
| 2019-12-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-05 | DIRECTOR APPOINTED DR TOURAJ RAZAVI | AP01 |
| 2019-02-14 | RE-GUARANTEE/BANK/DEBENTURE/VOTE 30/01/2019 | RES13 |
| 2019-02-08 | REGISTRATION OF A CHARGE / CHARGE CODE 050392990002 | MR01 |
| 2019-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM46-48 STATION ROAD STATION ROADLLANISHENCARDIFFCF14 5LUWALES | AD01 |
| 2019-02-28 | CESSATION OF DEBORAH MURPHY AS A PSC | PSC07 |
| 2019-02-05 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MURPHY | TM02 |
| 2019-02-15 | RE-GUARANTEE/BANK/DEBENTURE/VOTE 30/01/2019 | RES13 |
| 2019-02-06 | REGISTRATION OF A CHARGE / CHARGE CODE 050392990001 | MR01 |
| 2019-02-05 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | TM01 |
| 2019-04-24 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | CS01 |
| 2018-02-13 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
| 2018-12-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM15A STATION ROADLLANISHENCARDIFFCF14 5LS | AD01 |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-08 | 10/02/16 FULL LIST | AR01 |
| 2016-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PAUL MURPHY / 11/03/2015 | CH01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | 10/02/15 FULL LIST | AR01 |
| 2014-03-20 | 10/02/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROMCOTTAGE FARM MICHAELSTON LE PITDINAS POWYSCF64 4HE | AD01 |
| 2014-03-20 | CURREXT FROM 31/12/2013 TO 31/03/2014 | AA01 |
| 2013-03-27 | 10/02/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | 10/02/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | 10/02/11 FULL LIST | AR01 |
| 2010-02-17 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MURPHY | TM01 |
| 2010-02-17 | 10/02/10 FULL LIST | AR01 |
| 2010-02-17 | SECRETARY APPOINTED MRS DEBORAH MURPHY | AP03 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | DIRECTOR APPOINTED DEBORAH MURPHY | 288a |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-11 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-06 | APPOINTMENT TERMINATED SECRETARY ME SECRETARIES LIMITED | 288b |
| 2008-08-04 | PREVSHO FROM 28/02/2008 TO 31/12/2007 | 225 |
| 2008-02-18 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM2ND FLOOR CAS-GWENT CHAMBERSWELSH STCHEPSTOWMONMOUTHSHIRENP16 5LN | 287 |
| 2007-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-01-15 | DIRECTOR RESIGNED | 288b |
| 2007-04-04 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-22 | COMPANY NAME CHANGEDTRANSAC SALES SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 22/01/07 | CERTNM |
| 2006-11-16 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-03-02 | DIRECTOR RESIGNED | 288b |
| 2006-03-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
Last update: 2020-10-10 18:14:29